• UK
  • BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom

Company Information

Company registration number
07637194
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Harewood Avenue
London
NW1 6AA
England
10 Harewood Avenue, London, NW1 6AA, England UK

Management

Managing Directors
ENGLAND, Mark Richard
PRONGUE, Etienne Dominique Stuart
BOKOBZA, Olivier Sadik Mardoche
MABILON, Antoine
Company secretaries
GASSER, Matthew Warwick

Company Details

Type of Business
ltd
Incorporated
2011-05-17
Age Of Company
2011-05-17 12 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Bnp Paribas Real Estate Advisory & Property Management Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800IV15JAOPRECQ03
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-03
Annual Return
Due Date: 2025-05-15
Last Date: 2024-05-01

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED Company Description

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07637194. Its current trading status is "live". It was registered 2011-05-17. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 10 Harewood Avenue .
More information

Get BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Real Estate Property Development Uk Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom

2011-05-17 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01

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  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • change-to-a-person-with-significant-control (2024-05-01) - PSC05

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • termination-director-company-with-name (2014-03-24) - TM01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • appoint-person-director-company-with-name (2013-07-11) - AP01

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  • miscellaneous (2012-11-15) - MISC

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • change-account-reference-date-company-current-shortened (2011-06-16) - AA01

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  • incorporation-company (2011-05-17) - NEWINC

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